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Mohammad Moazzami GOUDARZI

Sanctioned entity

Mohammad Moazzami GOUDARZI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOUDARZI, Mohammad Moazzami · MOHAMMAD MOAZZAMI GOUDARZI · Mohammad Moazzami GOUDARZI · محمد معظمی گودرزی				[sources]
Other name	MOHAMMAD MOAZAMI GOUDARZI · Mohammad Moazami Goudarzi				[sources]
Birth date	1957-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD MOAZZAMI · Mohammad · محمد				[sources]
Last name	GOUDARZI · Goudarzi · گودرزی				[sources]
Middle name	Moazami · Moazzami · معظمی				[sources]
Passport number	`J43303959`				[sources]
Registration number	`FMRPMG4TST69`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-09-15

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`J43303959`	Iran	Passport	-	2022-10-16

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45020 · usgsa-s4mrqxdzr

For experts: raw data explorer

Factsheet Data sources

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